International Seafarers' Welfare And Assistance Network

Company Name	International Seafarers' Welfare And Assistance Network
Company Status	Active
Company Number	03171109
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 March 1996(28 years, 1 month ago)
Previous Names	Tenurehome Limited and International Committee On Seafarers' Welfare

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Karin Yvonne Orsel
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	07 December 2015(19 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chief Executive
Country of Residence	Netherlands
Correspondence Address	Suffolk House George Street Croydon CR0 1PE

Director Name	Mr Deepak Shetty
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Indian
Status	Current
Appointed	01 December 2017(21 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Retired Civil Servant
Country of Residence	India
Correspondence Address	Suffolk House George Street Croydon CR0 1PE

Director Name	Mrs Karen Janine Waltham
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 April 2020(24 years, 1 month after company formation)
Appointment Duration	4 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Suffolk House George Street Croydon CR0 1PE

Director Name	Sue Henney
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 April 2020(24 years, 1 month after company formation)
Appointment Duration	4 years
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Suffolk House George Street Croydon CR0 1PE

Director Name	Rene Anderson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Danish
Status	Current
Appointed	22 April 2020(24 years, 1 month after company formation)
Appointment Duration	4 years
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	208 Skodsborg Strandvej 208 2942 Skodsborg Denmark

Director Name	Dr Jason Zuidema
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Canadian
Status	Current
Appointed	26 January 2021(24 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Executive Director
Country of Residence	Canada
Correspondence Address	Suffolk House George Street Croydon CR0 1PE

Director Name	Ms Connie Roozen
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	26 January 2021(24 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Tax Partner
Country of Residence	Netherlands
Correspondence Address	Suffolk House George Street Croydon CR0 1PE

Director Name	Mr Mike Esplago
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Filipino
Status	Current
Appointed	26 January 2021(24 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Regional Manager
Country of Residence	Philippines
Correspondence Address	Suffolk House George Street Croydon CR0 1PE

Secretary Name	Mr Simon Gregory Grainge
Status	Current
Appointed	14 June 2021(25 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Suffolk House George Street Croydon CR0 1PE

Director Name	Mr Ashley Cooper
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	10 May 2023(27 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Ships Captain And Director
Country of Residence	Monaco
Correspondence Address	Suffolk House George Street Croydon CR0 1PE

Director Name	Mr Charles Gerard Boyle
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 May 2023(27 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Director Of Legal Services
Country of Residence	England
Correspondence Address	Suffolk House George Street Croydon CR0 1PE

Director Name	Ms Jillian Carson-Jackson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Australian,Canadian
Status	Current
Appointed	01 October 2023(27 years, 6 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	3/41 3/41 Crisp Circuit Bruce Act Australia 2617 Australia

Director Name	Ms Sadie Saunders
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(27 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Maritime Policy Adviser
Country of Residence	England
Correspondence Address	Suffolk House George Street Croydon CR0 1PE

Director Name	Mr David Alan Dearsley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(1 month, 1 week after company formation)
Appointment Duration	7 years (resigned 07 May 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Aveley Lane Farnham Surrey GU9 8PR

Director Name	Mr Anthony Mark Dickinson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 14 January 2000)
Role	Trade Union Offical
Country of Residence	United Kingdom
Correspondence Address	94 Forest Drive West Leytonstone London E11 1LA

Secretary Name	Ake Gunnar Selander
Nationality	British
Status	Resigned
Appointed	22 April 1996(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	15 Kilmiston Avenue Shepperton Middlesex TW17 9DL

Director Name	Jacques Herve Joseph Harel
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	23 May 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2000)
Role	General Secretary
Correspondence Address	6 Sandell Court The Parkway Southampton Hampshire SO16 3PH

Director Name	Rev Michael Shoon Chion Chin
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 May 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 July 1996)
Role	General Secretary
Correspondence Address	6 Sandell Court The Parkway Southampton Hampshire SO16 3PH

Secretary Name	Lieutenant Commander Royal Navy (Retired) Andrew John Elliott
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 years after company formation)
Appointment Duration	9 years, 5 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	7 Homefield Road Bushey Watford WD23 3AP

Director Name	Torbjorn Cruth
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 2000(4 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2002)
Role	Exec Director
Correspondence Address	Hkf Box 15135 Stockholm S 10465 Sweden

Director Name	Rev Hero Feenders
Date of Birth	December 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2004(8 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2006)
Role	Reverand Gen Sec
Correspondence Address	Jippen 1 Bremen 28195 Germany

Director Name	Mr Thomas Henry Anthony Holmer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(8 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 December 2009)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	128 Thurleigh Road London SW12 8TU

Director Name	Adou Omer Ambeu
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Ivorian
Status	Resigned
Appointed	01 April 2008(12 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 February 2009)
Role	Executive Director
Correspondence Address	22 Bp Abidjan Abidjan 22 1058 Cote D'Ivoire

Secretary Name	Mr Roger Geoffrey Harris
Nationality	British
Status	Resigned
Appointed	18 March 2009(13 years after company formation)
Appointment Duration	12 years, 3 months (resigned 14 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suffolk House George Street Croydon CR0 1PE

Director Name	Mr Paolo Cavanna
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 March 2010(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 2011)
Role	Lawyer
Country of Residence	Italy
Correspondence Address	Gresham House 53 Clarendon Road Watford Hertfordshire WD17 1LA

Director Name	Dr Suresh Narain Idnani
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 July 2010(14 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 November 2018)
Role	Medical Doctor
Country of Residence	India
Correspondence Address	Suffolk House George Street Croydon CR0 1PE

Director Name	Mr Torbjorn Husby
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 July 2012(16 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 July 2018)
Role	Civil Servant
Country of Residence	Norway
Correspondence Address	Suffolk House George Street Croydon CR0 1PE

Director Name	Mr Martin Patrick Foley
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(17 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 22 November 2018)
Role	Charity Director
Country of Residence	England
Correspondence Address	Suffolk House George Street Croydon CR0 1PE

Director Name	Mr Per Gullestrup
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 July 2013(17 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 November 2019)
Role	Partner Clipper Group
Country of Residence	United Kingdom
Correspondence Address	Suffolk House George Street Croydon CR0 1PE

Director Name	Mr David Anthony Blencowe
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(17 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suffolk House George Street Croydon CR0 1PE

Director Name	Mr John Canais
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(19 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 December 2023)
Role	Head Of Maritime Operations - Itf
Country of Residence	England
Correspondence Address	Suffolk House George Street Croydon CR0 1PE

Director Name	Ms Imelda Lim Barcelona
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Filipino
Status	Resigned
Appointed	12 July 2018(22 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 April 2020)
Role	Lawyer And Ceo
Country of Residence	Philippines
Correspondence Address	Suffolk House George Street Croydon CR0 1PE

Director Name	Miss Catherine Rosemary Higginbottom
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(22 years, 8 months after company formation)
Appointment Duration	12 months (resigned 18 November 2019)
Role	Head Of Itf Seafarers Trust
Country of Residence	England
Correspondence Address	Suffolk House George Street Croydon CR0 1PE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	seafarerswelfare.org

Location

Registered Address	Suffolk House George Street Croydon CR0 1PE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£479,943
Net Worth	£375,383
Cash	£362,490
Current Liabilities	£33,601

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 3 weeks ago)
Next Return Due	23 March 2025 (10 months, 3 weeks from now)

Charges

8 December 2010	Delivered on: 10 December 2010 Satisfied on: 5 November 2013 Persons entitled: Paul David Measor, as Trustee of the Kodak Pension Plan, Nicholas Bruce Rogers as Trustee of the Kodak Pension Plan Classification: Rent deposit deed Secured details: Â£2,900.78 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£2,900.78 placed in an interest bearing deposit account. Fully Satisfied
6 April 2009	Delivered on: 16 April 2009 Satisfied on: 5 November 2013 Persons entitled: Michael John Stockwell and Julian Paul Fraser Baust as Trustees of the Kodak Pension Plan Classification: Rent deposit deed Secured details: Â£2,900.78 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£2,900.78 placed in an interest bearing deposit account. Fully Satisfied
18 February 1998	Delivered on: 9 March 1998 Satisfied on: 5 November 2013 Persons entitled: Ge Capital Corporation (Estates) Limited Classification: Rent deposit deed Secured details: All obligations of the company to the chargee under the lease dated 23RD may 1996. Particulars: All monies in account no.30501166 With an initial deposit of Â£5,925 together with all further monies from time to time (but not to include any interest earned on the account) held at barclays bank PLC. Fully Satisfied
23 May 1996	Delivered on: 24 May 1996 Satisfied on: 20 May 2011 Persons entitled: Mepc PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: Rent deposit of Â£5,925 (exclusive of vat) and all other sums from time to time paid and any additional sums paid into the account. Fully Satisfied

Filing History

21 March 2024	Confirmation statement made on 9 March 2024 with no updates (3 pages)
22 February 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 February 2024	Memorandum and Articles of Association (18 pages)
21 December 2023	Appointment of Ms Sadie Saunders as a director on 7 December 2023 (2 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
20 December 2023	Termination of appointment of Michael Philip Pinto as a director on 19 December 2023 (1 page)
20 December 2023	Termination of appointment of John Canais as a director on 7 December 2023 (1 page)
11 October 2023	Appointment of Ms Jillian Carson-Jackson as a director on 1 October 2023 (2 pages)
11 October 2023	Termination of appointment of Andrew Victor Winbow as a director on 11 October 2023 (1 page)
22 May 2023	Appointment of Mr Ashley Cooper as a director on 10 May 2023 (2 pages)
19 May 2023	Appointment of Mr Charles Gerard Boyle as a director on 10 May 2023 (2 pages)
9 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
8 March 2023	Group of companies' accounts made up to 31 March 2022 (41 pages)
24 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
10 March 2022	Termination of appointment of Suresh Narain Idnani as a director on 18 January 2022 (1 page)
14 October 2021	Group of companies' accounts made up to 31 March 2021 (31 pages)
24 June 2021	Appointment of Mr Simon Gregory Grainge as a secretary on 14 June 2021 (2 pages)
17 June 2021	Termination of appointment of Roger Geoffrey Harris as a secretary on 14 June 2021 (1 page)
26 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
2 February 2021	Group of companies' accounts made up to 31 March 2020 (31 pages)
29 January 2021	Appointment of Mr Mike Esplago as a director on 26 January 2021 (2 pages)
29 January 2021	Appointment of Ms Connie Roozen as a director on 26 January 2021 (2 pages)
29 January 2021	Appointment of Dr Jason Zuidema as a director on 26 January 2021 (2 pages)
14 May 2020	Appointment of Sue Henney as a director on 22 April 2020 (2 pages)
30 April 2020	Appointment of Mrs Karen Janine Waltham as a director on 22 April 2020 (2 pages)
30 April 2020	Termination of appointment of Imelda Lim Barcelona as a director on 22 April 2020 (1 page)
30 April 2020	Appointment of Rene Anderson as a director on 22 April 2020 (2 pages)
25 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
22 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
31 December 2019	Group of companies' accounts made up to 31 March 2019 (31 pages)
20 December 2019	Termination of appointment of Peter Michael Swift as a director on 10 December 2019 (1 page)
28 November 2019	Termination of appointment of Per Gullestrup as a director on 18 November 2019 (1 page)
28 November 2019	Termination of appointment of Catherine Rosemary Higginbottom as a director on 18 November 2019 (1 page)
21 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
15 March 2019	Appointment of Doctor Suresh Narain Idnani as a director on 22 January 2019 (2 pages)
5 December 2018	Termination of appointment of Martin Patrick Foley as a director on 22 November 2018 (1 page)
5 December 2018	Termination of appointment of Suresh Narain Idnani as a director on 22 November 2018 (1 page)
5 December 2018	Termination of appointment of Syed Muhammad Ajmal Mahmoodi as a director on 22 November 2018 (1 page)
29 November 2018	Appointment of Miss Catherine Rosemary Higginbottom as a director on 19 November 2018 (2 pages)
26 October 2018	Group of companies' accounts made up to 31 March 2018 (29 pages)
8 August 2018	Appointment of Ms Imelda Lim Barcelona as a director on 12 July 2018 (2 pages)
8 August 2018	Termination of appointment of Torbjorn Husby as a director on 12 July 2018 (1 page)
8 August 2018	Termination of appointment of Soren Philip Sorensen as a director on 12 July 2018 (1 page)
14 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
6 February 2018	Appointment of Mr Deepak Shetty as a director on 1 December 2017 (2 pages)
10 November 2017	Group of companies' accounts made up to 31 March 2017 (27 pages)
10 November 2017	Group of companies' accounts made up to 31 March 2017 (27 pages)
2 August 2017	Appointment of Mr Michael Philip Pinto as a director on 27 June 2017 (2 pages)
2 August 2017	Appointment of Mr Michael Philip Pinto as a director on 27 June 2017 (2 pages)
15 March 2017	Confirmation statement made on 12 March 2017 with updates (4 pages)
15 March 2017	Confirmation statement made on 12 March 2017 with updates (4 pages)
12 December 2016	Total exemption full accounts made up to 31 March 2016 (27 pages)
12 December 2016	Total exemption full accounts made up to 31 March 2016 (27 pages)
30 November 2016	Termination of appointment of David Anthony Blencowe as a director on 22 November 2016 (1 page)
30 November 2016	Termination of appointment of David Anthony Blencowe as a director on 22 November 2016 (1 page)
19 July 2016	Director's details changed for Mr Martin Patrick Foley on 16 May 2016 (2 pages)
19 July 2016	Director's details changed for Mr Martin Patrick Foley on 16 May 2016 (2 pages)
22 March 2016	Annual return made up to 12 March 2016 no member list (7 pages)
22 March 2016	Annual return made up to 12 March 2016 no member list (7 pages)
5 January 2016	Appointment of Mrs Karin Yvonne Orsel as a director on 7 December 2015 (2 pages)
5 January 2016	Termination of appointment of Rebecca Louise Seaward as a director on 7 December 2015 (1 page)
5 January 2016	Appointment of Mrs Karin Yvonne Orsel as a director on 7 December 2015 (2 pages)
5 January 2016	Termination of appointment of Rebecca Louise Seaward as a director on 7 December 2015 (1 page)
2 December 2015	Total exemption full accounts made up to 31 March 2015 (23 pages)
2 December 2015	Total exemption full accounts made up to 31 March 2015 (23 pages)
12 August 2015	Appointment of Mr John Canais as a director on 9 July 2015 (2 pages)
12 August 2015	Appointment of Mr John Canais as a director on 9 July 2015 (2 pages)
12 August 2015	Appointment of Mr John Canais as a director on 9 July 2015 (2 pages)
11 August 2015	Termination of appointment of John Stanley Stevens as a director on 31 July 2015 (1 page)
11 August 2015	Termination of appointment of John Stanley Stevens as a director on 31 July 2015 (1 page)
11 August 2015	Appointment of Mr Andrew Victor Winbow as a director on 28 July 2015 (2 pages)
11 August 2015	Appointment of Mr Andrew Victor Winbow as a director on 28 July 2015 (2 pages)
10 June 2015	Termination of appointment of Hendrik Francois La Grange as a director on 29 May 2015 (1 page)
10 June 2015	Termination of appointment of Hendrik Francois La Grange as a director on 29 May 2015 (1 page)
31 March 2015	Annual return made up to 12 March 2015 no member list (7 pages)
31 March 2015	Annual return made up to 12 March 2015 no member list (7 pages)
3 February 2015	Appointment of Mr Soren Philip Sorensen as a director on 24 September 2014 (2 pages)
3 February 2015	Appointment of Mr Soren Philip Sorensen as a director on 24 September 2014 (2 pages)
3 December 2014	Termination of appointment of Graham George Young as a director on 1 December 2014 (1 page)
3 December 2014	Director's details changed for Revd Hendrik Francois La Grange on 21 November 2014 (2 pages)
3 December 2014	Termination of appointment of Graham George Young as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Graham George Young as a director on 1 December 2014 (1 page)
3 December 2014	Director's details changed for Revd Hendrik Francois La Grange on 21 November 2014 (2 pages)
5 November 2014	Registered office address changed from Cygnet House 12 - 14 Sydenham Road Croydon Surrey CR0 2EE to Suffolk House George Street Croydon CR0 1PE on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from Cygnet House 12 - 14 Sydenham Road Croydon Surrey CR0 2EE to Suffolk House George Street Croydon CR0 1PE on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from Cygnet House 12 - 14 Sydenham Road Croydon Surrey CR0 2EE to Suffolk House George Street Croydon CR0 1PE on 5 November 2014 (1 page)
22 October 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
22 October 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
14 August 2014	Director's details changed for Mr David Anthony Blencowe on 31 July 2014 (2 pages)
14 August 2014	Director's details changed for Mr David Anthony Blencowe on 31 July 2014 (2 pages)
14 April 2014	Director's details changed for Revd Hendrik Francois La Grange on 1 January 2014 (2 pages)
14 April 2014	Director's details changed for Revd Hendrik Francois La Grange on 1 January 2014 (2 pages)
14 April 2014	Director's details changed for Revd Hendrik Francois La Grange on 1 January 2014 (2 pages)
14 April 2014	Director's details changed for Mr Graham George Young on 1 January 2014 (2 pages)
14 April 2014	Director's details changed for Mr Graham George Young on 1 January 2014 (2 pages)
14 April 2014	Secretary's details changed for Mr Roger Geoffrey Harris on 1 January 2014 (1 page)
14 April 2014	Director's details changed for Mr Graham George Young on 1 January 2014 (2 pages)
14 April 2014	Secretary's details changed for Mr Roger Geoffrey Harris on 1 January 2014 (1 page)
14 April 2014	Secretary's details changed for Mr Roger Geoffrey Harris on 1 January 2014 (1 page)
10 April 2014	Secretary's details changed for Mr Roger Geoffrey Harris on 1 January 2014 (1 page)
10 April 2014	Secretary's details changed for Mr Roger Geoffrey Harris on 1 January 2014 (1 page)
10 April 2014	Director's details changed for Revd Hendrik Francois La Grange on 1 January 2014 (2 pages)
10 April 2014	Secretary's details changed for Mr Roger Geoffrey Harris on 1 January 2014 (1 page)
10 April 2014	Director's details changed for Mr Graham George Young on 1 January 2014 (2 pages)
10 April 2014	Annual return made up to 12 March 2014 no member list (7 pages)
10 April 2014	Director's details changed for Mr Graham George Young on 1 January 2014 (2 pages)
10 April 2014	Director's details changed for Revd Hendrik Francois La Grange on 1 January 2014 (2 pages)
10 April 2014	Director's details changed for Revd Hendrik Francois La Grange on 1 January 2014 (2 pages)
10 April 2014	Director's details changed for Mr Graham George Young on 1 January 2014 (2 pages)
10 April 2014	Annual return made up to 12 March 2014 no member list (7 pages)
16 December 2013	Full accounts made up to 31 March 2013 (26 pages)
16 December 2013	Full accounts made up to 31 March 2013 (26 pages)
5 November 2013	Satisfaction of charge 3 in full (1 page)
5 November 2013	Satisfaction of charge 3 in full (1 page)
5 November 2013	Satisfaction of charge 2 in full (1 page)
5 November 2013	Satisfaction of charge 4 in full (1 page)
5 November 2013	Satisfaction of charge 4 in full (1 page)
5 November 2013	Satisfaction of charge 2 in full (1 page)
17 October 2013	Appointment of Mr David Anthony Blencowe as a director (2 pages)
17 October 2013	Appointment of Mr David Anthony Blencowe as a director (2 pages)
6 August 2013	Appointment of Mr per Gullestrup as a director (2 pages)
6 August 2013	Appointment of Mr per Gullestrup as a director (2 pages)
10 July 2013	Termination of appointment of Roger Korner as a director (1 page)
10 July 2013	Termination of appointment of Roger Korner as a director (1 page)
29 April 2013	Appointment of Mr John Stanley Stevens as a director (2 pages)
29 April 2013	Appointment of Mr Martin Patrick Foley as a director (2 pages)
29 April 2013	Appointment of Mr John Stanley Stevens as a director (2 pages)
29 April 2013	Appointment of Dr Peter Michael Swift as a director (2 pages)
29 April 2013	Appointment of Mrs Rebecca Louise Seaward as a director (2 pages)
29 April 2013	Appointment of Mr Martin Patrick Foley as a director (2 pages)
29 April 2013	Appointment of Dr Peter Michael Swift as a director (2 pages)
29 April 2013	Appointment of Mrs Rebecca Louise Seaward as a director (2 pages)
20 March 2013	Annual return made up to 12 March 2013 no member list (7 pages)
20 March 2013	Annual return made up to 12 March 2013 no member list (7 pages)
27 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 December 2012	Statement of company's objects (2 pages)
27 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 December 2012	Statement of company's objects (2 pages)
24 December 2012	Full accounts made up to 31 March 2012 (30 pages)
24 December 2012	Full accounts made up to 31 March 2012 (30 pages)
19 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 December 2012	Statement of company's objects (2 pages)
19 December 2012	Statement of company's objects (2 pages)
14 December 2012	Change of name notice (2 pages)
14 December 2012	NE01 form filed (2 pages)
14 December 2012	NE01 form filed (2 pages)
14 December 2012	Company name changed international committee on seafarers' welfare\certificate issued on 14/12/12 RES15 ‐ Change company name resolution on 2012-12-03 (2 pages)
14 December 2012	Company name changed international committee on seafarers' welfare\certificate issued on 14/12/12 RES15 ‐ Change company name resolution on 2012-12-03 (2 pages)
14 December 2012	Change of name notice (2 pages)
20 September 2012	Termination of appointment of Andrea Pesce as a director (1 page)
20 September 2012	Appointment of Doctor Suresh Narain Idnani as a director (2 pages)
20 September 2012	Termination of appointment of Andrea Pesce as a director (1 page)
20 September 2012	Appointment of Mr Torbjorn Husby as a director (2 pages)
20 September 2012	Appointment of Doctor Suresh Narain Idnani as a director (2 pages)
20 September 2012	Appointment of Captain Syed Muhammad Ajmal Mahmoodi as a director (2 pages)
20 September 2012	Appointment of Captain Syed Muhammad Ajmal Mahmoodi as a director (2 pages)
20 September 2012	Appointment of Mr Torbjorn Husby as a director (2 pages)
17 September 2012	Termination of appointment of David Parsons as a director (1 page)
17 September 2012	Termination of appointment of David Parsons as a director (1 page)
27 March 2012	Annual return made up to 12 March 2012 no member list (6 pages)
27 March 2012	Annual return made up to 12 March 2012 no member list (6 pages)
27 March 2012	Registered office address changed from Gresham House 53 Clarendon Road Watford Hertfordshire WD17 1LA England on 27 March 2012 (1 page)
27 March 2012	Registered office address changed from Gresham House 53 Clarendon Road Watford Hertfordshire WD17 1LA England on 27 March 2012 (1 page)
8 March 2012	Termination of appointment of Soren Sorensen as a director (1 page)
8 March 2012	Termination of appointment of Paolo Cavanna as a director (1 page)
8 March 2012	Termination of appointment of Soren Sorensen as a director (1 page)
8 March 2012	Termination of appointment of Paolo Cavanna as a director (1 page)
5 January 2012	Full accounts made up to 31 March 2011 (29 pages)
5 January 2012	Full accounts made up to 31 March 2011 (29 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 May 2011	Annual return made up to 12 March 2011 no member list (7 pages)
13 May 2011	Annual return made up to 12 March 2011 no member list (7 pages)
15 December 2010	Full accounts made up to 31 March 2010 (28 pages)
15 December 2010	Full accounts made up to 31 March 2010 (28 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 August 2010	Appointment of Mr Paolo Cavanna as a director (2 pages)
24 August 2010	Appointment of Mr Paolo Cavanna as a director (2 pages)
24 August 2010	Termination of appointment of Martti Karlsson as a director (1 page)
24 August 2010	Appointment of Captain David Anthony Parsons as a director (2 pages)
24 August 2010	Termination of appointment of Suresh Idnani as a director (1 page)
24 August 2010	Appointment of Mr Andrea Pesce as a director (2 pages)
24 August 2010	Appointment of Mr Andrea Pesce as a director (2 pages)
24 August 2010	Appointment of Mr Soren Philip Sorensen as a director (2 pages)
24 August 2010	Termination of appointment of Suresh Idnani as a director (1 page)
24 August 2010	Appointment of Captain David Anthony Parsons as a director (2 pages)
24 August 2010	Appointment of Mr Soren Philip Sorensen as a director (2 pages)
24 August 2010	Termination of appointment of Martti Karlsson as a director (1 page)
6 April 2010	Director's details changed for Roger Thomas Korner on 12 March 2010 (2 pages)
6 April 2010	Annual return made up to 12 March 2010 no member list (5 pages)
6 April 2010	Annual return made up to 12 March 2010 no member list (5 pages)
6 April 2010	Director's details changed for Roger Thomas Korner on 12 March 2010 (2 pages)
1 April 2010	Director's details changed for Revd Hendrik Francois La Grange on 12 March 2010 (2 pages)
1 April 2010	Director's details changed for Revd Hendrik Francois La Grange on 12 March 2010 (2 pages)
1 April 2010	Termination of appointment of Thomas Holmer as a director (1 page)
1 April 2010	Director's details changed for Martti Jaakko Kullervo Karlsson on 12 March 2010 (2 pages)
1 April 2010	Appointment of Mr Graham Young as a director (2 pages)
1 April 2010	Termination of appointment of Thomas Holmer as a director (1 page)
1 April 2010	Director's details changed for Martti Jaakko Kullervo Karlsson on 12 March 2010 (2 pages)
1 April 2010	Director's details changed for Dr Suresh Idnani on 12 March 2010 (2 pages)
1 April 2010	Director's details changed for Dr Suresh Idnani on 12 March 2010 (2 pages)
1 April 2010	Appointment of Mr Graham Young as a director (2 pages)
14 January 2010	Full accounts made up to 31 March 2009 (28 pages)
14 January 2010	Full accounts made up to 31 March 2009 (28 pages)
1 May 2009	Secretary appointed roger harris (2 pages)
1 May 2009	Secretary appointed roger harris (2 pages)
30 April 2009	Annual return made up to 12/03/09 (3 pages)
30 April 2009	Annual return made up to 12/03/09 (3 pages)
29 April 2009	Appointment terminated director adou ambeu (1 page)
29 April 2009	Appointment terminated director adou ambeu (1 page)
16 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 November 2008	Registered office changed on 18/11/2008 from 2ND floor forsyth house 77 clarendon road watford hertfordshire WD17 1DS (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 2ND floor forsyth house 77 clarendon road watford hertfordshire WD17 1DS (1 page)
22 September 2008	Appointment terminated director peter payoyo (1 page)
22 September 2008	Appointment terminated secretary andrew elliott (1 page)
22 September 2008	Appointment terminated secretary andrew elliott (1 page)
22 September 2008	Appointment terminated director peter payoyo (1 page)
24 July 2008	Full accounts made up to 31 March 2008 (33 pages)
24 July 2008	Full accounts made up to 31 March 2008 (33 pages)
20 June 2008	Appointment terminate, director natalie charlotte shaw logged form (1 page)
20 June 2008	Appointment terminate, director natalie charlotte shaw logged form (1 page)
10 June 2008	Appointment terminated director natalie shaw (1 page)
10 June 2008	Appointment terminated director natalie shaw (1 page)
13 May 2008	Director appointed dr suresh idnani (2 pages)
13 May 2008	Director appointed dr suresh idnani (2 pages)
14 April 2008	Appointment terminated director bjorn lodoen (1 page)
14 April 2008	Director appointed adou omer ambeu (2 pages)
14 April 2008	Director appointed martti jaakko kullervo karlsson (2 pages)
14 April 2008	Appointment terminated director david parsons (1 page)
14 April 2008	Appointment terminated director bjorn lodoen (1 page)
14 April 2008	Appointment terminated director david parsons (1 page)
14 April 2008	Director appointed martti jaakko kullervo karlsson (2 pages)
14 April 2008	Director appointed adou omer ambeu (2 pages)
19 March 2008	Annual return made up to 12/03/08 (4 pages)
19 March 2008	Annual return made up to 12/03/08 (4 pages)
3 January 2008	Full accounts made up to 31 March 2007 (31 pages)
3 January 2008	Full accounts made up to 31 March 2007 (31 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (2 pages)
12 March 2007	Annual return made up to 12/03/07 (2 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Annual return made up to 12/03/07 (2 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
13 December 2006	Resignation of auditors (1 page)
13 December 2006	Resignation of auditors (1 page)
24 October 2006	Full accounts made up to 31 March 2006 (32 pages)
24 October 2006	Full accounts made up to 31 March 2006 (32 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
23 March 2006	Annual return made up to 12/03/06 (6 pages)
23 March 2006	Annual return made up to 12/03/06 (6 pages)
29 December 2005	Full accounts made up to 31 March 2005 (23 pages)
29 December 2005	Full accounts made up to 31 March 2005 (23 pages)
24 June 2005	Registered office changed on 24/06/05 from: cassiobury house 11-19 station road watford hertfordshire WD17 1AP (1 page)
24 June 2005	Registered office changed on 24/06/05 from: cassiobury house 11-19 station road watford hertfordshire WD17 1AP (1 page)
21 March 2005	Annual return made up to 12/03/05 (6 pages)
21 March 2005	Annual return made up to 12/03/05 (6 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	Director resigned (1 page)
19 July 2004	Full accounts made up to 31 March 2004 (16 pages)
19 July 2004	Full accounts made up to 31 March 2004 (16 pages)
13 July 2004	New director appointed (4 pages)
13 July 2004	New director appointed (4 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
26 April 2004	Memorandum and Articles of Association (5 pages)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2004	Memorandum and Articles of Association (5 pages)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
31 March 2004	Annual return made up to 12/03/04 (6 pages)
31 March 2004	Annual return made up to 12/03/04 (6 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
23 September 2003	Full accounts made up to 31 March 2003 (16 pages)
23 September 2003	Full accounts made up to 31 March 2003 (16 pages)
17 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	New director appointed (1 page)
17 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 May 2003	New director appointed (1 page)
17 May 2003	Director resigned (1 page)
25 March 2003	Annual return made up to 12/03/03 (6 pages)
25 March 2003	Annual return made up to 12/03/03 (6 pages)
10 January 2003	Registered office changed on 10/01/03 from: 11 lancaster mews london W2 3QE (1 page)
10 January 2003	Registered office changed on 10/01/03 from: 11 lancaster mews london W2 3QE (1 page)
1 October 2002	Full accounts made up to 31 March 2002 (15 pages)
1 October 2002	Full accounts made up to 31 March 2002 (15 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	Director resigned (1 page)
19 March 2002	Annual return made up to 12/03/02 363(288) ‐ Director's particulars changed (5 pages)
19 March 2002	Annual return made up to 12/03/02 363(288) ‐ Director's particulars changed (5 pages)
6 November 2001	Full accounts made up to 31 March 2001 (16 pages)
6 November 2001	Full accounts made up to 31 March 2001 (16 pages)
15 March 2001	Annual return made up to 12/03/01 363(288) ‐ Secretary's particulars changed (5 pages)
15 March 2001	Annual return made up to 12/03/01 363(288) ‐ Secretary's particulars changed (5 pages)
18 December 2000	Full accounts made up to 31 March 2000 (15 pages)
18 December 2000	Full accounts made up to 31 March 2000 (15 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
16 March 2000	Annual return made up to 12/03/00 (5 pages)
16 March 2000	Annual return made up to 12/03/00 (5 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	Director resigned (1 page)
13 January 2000	New director appointed (2 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	New director appointed (2 pages)
29 September 1999	Full accounts made up to 31 March 1999 (14 pages)
29 September 1999	Full accounts made up to 31 March 1999 (14 pages)
1 April 1999	Annual return made up to 12/03/99 363(287) ‐ Registered office changed on 01/04/99 363(288) ‐ Director resigned (6 pages)
1 April 1999	Secretary resigned (1 page)
1 April 1999	Secretary resigned (1 page)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	Annual return made up to 12/03/99 363(287) ‐ Registered office changed on 01/04/99 363(288) ‐ Director resigned (6 pages)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	New secretary appointed (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
31 March 1998	Annual return made up to 12/03/98 (6 pages)
31 March 1998	Annual return made up to 12/03/98 (6 pages)
9 March 1998	Particulars of mortgage/charge (3 pages)
9 March 1998	Particulars of mortgage/charge (3 pages)
30 December 1997	Full accounts made up to 31 March 1997 (14 pages)
30 December 1997	Full accounts made up to 31 March 1997 (14 pages)
1 April 1997	Annual return made up to 12/03/97 363(287) ‐ Registered office changed on 01/04/97 363(288) ‐ Director resigned (6 pages)
1 April 1997	Annual return made up to 12/03/97 363(287) ‐ Registered office changed on 01/04/97 363(288) ‐ Director resigned (6 pages)
19 October 1996	Director's particulars changed (1 page)
19 October 1996	Director's particulars changed (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
24 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
24 May 1996	Registered office changed on 24/05/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 May 1996	Secretary resigned (1 page)
24 May 1996	Director resigned (1 page)
24 May 1996	Particulars of mortgage/charge (3 pages)
24 May 1996	New secretary appointed (2 pages)
24 May 1996	Secretary resigned (1 page)
24 May 1996	New director appointed (2 pages)
24 May 1996	Registered office changed on 24/05/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New secretary appointed (2 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	Particulars of mortgage/charge (3 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
20 May 1996	Company name changed tenurehome LIMITED\certificate issued on 20/05/96 (2 pages)
20 May 1996	Company name changed tenurehome LIMITED\certificate issued on 20/05/96 (2 pages)

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